Scam Tip Report #89507 - We have finally succeeded in getting your package worthy of $2.5 Million


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-03-27 22:03:21
Nigerian/419 Scam
+2 We have finally succeeded in getting your package worthy of $2.5 Million 
 Scammer
  Information
Name:
edwardbenson23@yahoo.com
Email Address:
davidmike244@gmail.com
Telephone:
2349072112393
Attention Dear Beneficiary

We have finally succeeded in getting your package worthy of $2.5
Million out of delivery your consignment with the help of Dr william
Don Attorney General of Federal High Court of Justice Benin which act
as your foreign Attorney representative here in Benin.

So every necessary arrangement has been made successfully with the
Agent Mr EDWARD BENSON of your package and every Documents guiding
your delivery is well updated so you are advice to re-confirm your
full delivery information to the Agent right now as he is currently at
Los Angeles International Airport California with your consignment
box, As he called me this morning to inform me that he misplaced your
delivery address which he has.

So you are advice to reconfirm your full delivery information to the
diplomat so as to have easy conversation with him and to enable you
give him full direction to get your package delivered to you and hand
you over your package safe and sound, Further more you are advice to
be very fast as the Agent Mr EDWARD BENSON has no time to waste due to
his flight ticket,

So the Information you are Required to Reconfirm to the Agent is as Follow.

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(7)Nearest Airport

As he is at Los Angeles International Airport California right now
because of the Searching and Scanning of the consignment box which
made him to misplace your address (8) A Copy of Your I D For attached
Identification. So contact him to deliver your package first thing
tomorrow morning possibly today, So get back to us immediately you
contact the Agent to make sure that your fund has getting to you with
out any hitch,

Please try to make sure that you contact him with this
Email;edwardbenson23@yahoo.com
Name- Agent... Mr EDWARD BENSON
Email :edwardbenson23@yahoo.com

So contact him to deliver your Consignment box first thing tomorrow
morning possibly today, So get back to us immediately you contact the
Agent to make sure that your fund has getting to you without any
hitch, Furthermore remember the Agent delivering the Consignment Box
does not know the content of that consignment box is money, Because
the Attorney which represented you registered it as a family value to
avoid hitch during the delivery so unknown circumstances should you
let him know the content of that consignment box is to avoid lost of
your fund as your Consignment was Sign and Stamp by Federal Ministry
of Justice to make sure that it is protected until it gets to you..

Regards
Rev David MARK
Mobile: (+2349072112393
Follow Ups/Extra Information. Most recent is listed first.
Thanks for your update kindly transfer the £800 pounds direct to me via below India Bank Account. Equivalent to 80,000 INR
BANK NAME: STATE BANK OF INDIA ACCOUNT NUMBER: 20353312963 ACCOUNT NAME: LALHMING MA BRANCH: DAWRPUI IFSC CODE: SBIN0004809 AMOUNT: 80,000 INR Once you transfer kindly send me a scan copy of the payment receipt and expect me in less than 24 hours. Waitin

Scam Email
Subject: Re: CONTACT THE DIPLOMATIC AGENT
From: EDWARD BENSON delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic304.consmr.mail.bf2.yahoo.com with HTTP; Tue, 27 Mar 2018 21:29:14 +0000
arc-seal: i=1; a=rsa-sha256; t=1522186155; cv=none; d=google.com; s=arc-20160816; b=WAZ73yHsnky1oQhIOBfXk2cfVT8TwI572jKgBkjjvd...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=Cz6my1Rs; spf=pass (google.com: domain of ed...
return-path:
received-spf: pass (google.com: domain of edwardbenson23@yahoo.com designates 74.6.128.35 as permitted sender) client-ip=74.6.128.35;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=Cz6my1Rs; spf=pass (google.com: domain of edwardb...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1522186154; bh=z2BD5/1K9ciG3ThU0tkdfQUwuhVl3nnIBbovcReRvZA=; h=Dat...
date: Tue, 27 Mar 2018 21:29:13 +0000 (UTC)
message-id: <1528789008.685113.1522186153115@mail.yahoo.com>
in-reply-to:
references: <18127418.4621862.1521646011217.ref@mail.yahoo.com> <18127418.4621862.1521646011217@mail.yahoo.com> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_685112_1564148875.1522186153100"
content-length: 123873

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-03-27 22:12:18
 Scammer
  Information
Name:
EDWARD BENSON
Email Address:
edwardbenson23@yahoo.com
The cost of the certificate is $165 to option your yellow tag certificate before your package box will pass the airport. details to send the money is Anekwe Michael money gram or western Union country Nigeria city Lagos send it now so that they will option the certificate will forward it to me at the airport and once I receive the certificate I will be at your home address. Thanks Edward Benson

Scam Email
Subject: Re: CONTACT THE DIPLOMATIC AGENT
From: EDWARD BENSON delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic305.consmr.mail.bf2.yahoo.com with HTTP; Wed, 21 Mar 2018 15:10:46 +0000
arc-seal: i=1; a=rsa-sha256; t=1521645047; cv=none; d=google.com; s=arc-20160816; b=HD02/Xtb/+vhqYp9mbw5TjET8XKw+kxZviRMMFhavE...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=BDV/AvZL; spf=pass (google.com: domain of ed...
return-path:
received-spf: pass (google.com: domain of edwardbenson23@yahoo.com designates 74.6.133.42 as permitted sender) client-ip=74.6.133.42;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=BDV/AvZL; spf=pass (google.com: domain of edwardb...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1521645046; bh=t4hc9B+FCmQ1t42aUflMcGUI1WDkH9/pqza1v1j2oig=; h=Dat...
date: Wed, 21 Mar 2018 15:10:41 +0000 (UTC)
reply-to: EDWARD BENSON
message-id: <1674497394.4611839.1521645041282@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: quoted-printable
references: <1674497394.4611839.1521645041282.ref@mail.yahoo.com>
content-length: 5794

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-03-27 22:06:08
 Scammer
  Information
Name:
EDWARD BENSON
Email Address:
edwardbenson23@yahoo.com

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING